Skip to content

Les Copères

Active
Private limited companyfounded 1982active for 44 yearsOorlogskruisenlaan 120, 1120 Brussel, BelgiumKBO/BCE: BE 0422.651.863

Directors

Directors
2 directors, last change in 2024

Board 2

Massimo MENEGALLI
Director (not named in the articles) · since 09-09-2014 · earlier manager, until 17-01-2024 · term without a fixed end · also on the board of 4 other companies · listed in the 2024 annual accounts, filed on 27-08-2025
Current
GPFI
Director (not named in the articles) · since 09-01-2024 · term without a fixed end · Legal entity · permanent representative: Massimo MENEGALLI · listed in the 2024 annual accounts, filed on 27-08-2025
Current
Permanent representatives 1
Massimo MENEGALLI
Permanent representative · appointed in the act of 17-01-2024 · also on the board of 4 other companies · for GPFI
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. GPFI 100%
  2. Les Copères

Owners 2

Capital transactions

Capital over time
  1. 17-01-2024 Converted to unavailable equity · €20,625

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GPFI
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office
Massimo MENEGALLI
  • Manager, until 17-01-2024
  • Director (not named in the articles), appointed in the act of 17-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”

Articles of association, deed of 17-01-2024 (in French)

Next steps